IMPACTO LAGUNA SL
Hoja VA25808· NIF B47710546
- Registered address :
- Activity :
- Actividades de los gimnasios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/06/2013
- Directors :
- Herrero Gomez-Lobo Marcos, Sanz Marcos Raul
Legal information
Legal information for IMPACTO LAGUNA SL
Activity
IMPACTO LAGUNA SL is a Sociedad Limitada (SL) with its registered office in Laguna de Duero (Valladolid, Castilla y León). Its declared activity is “Actividades de los gimnasios” (CNAE 9313). It was incorporated on 26 June 2013. The Spanish commercial register has published 7 filings for this company, from 26 June 2013 to 30 June 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9313 · Actividades de los gimnasios
Corporate purpose
a) La impartición de clases de gimnasia, y de deportes en general y suplementación deportiva. b) La actividad propia de gimnasio. c) La actividad propia de salón de belleza y estética, y actividades relacionadas, etc.
Directors and representatives
Directors
Current
- Herrero Gomez-Lobo MarcosSince 19/06/2013Administrador Solidario
- Sanz Marcos RaulSince 25/09/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/06/2022· Registered 23/06/2022· I/A 3
- NombramientosPublished 30/06/2022· Registered 23/06/2022· I/A 3
- Ceses/DimisionesPublished 02/10/2015· Registered 25/09/2015· I/A 2
- NombramientosPublished 02/10/2015· Registered 25/09/2015· I/A 2
- Modificaciones estatutariasPublished 02/10/2015· Registered 25/09/2015· I/A 2
- ConstituciónPublished 26/06/2013· Registered 19/06/2013· I/A 1
- NombramientosPublished 26/06/2013· Registered 19/06/2013· I/A 1
Changes
- 02/10/2015Modificaciones estatutarias
Capital · events
- 26/06/2013ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 30/06/2022#7052864Ceses/DimisionesNombramientos
IMPACTO LAGUNA SL. Ceses/Dimisiones. Adm. Mancom.: HERRERO GOMEZ-LOBO MARCOS;SANZ MARCOS RAUL. Nombramientos. Adm. Solid.: SANZ MARCOS RAUL;HERRERO GOMEZ-LOBO MARCOS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados … - 02/10/2015#3524700Ceses/DimisionesNombramientosModificaciones estatutarias
IMPACTO LAGUNA SL. Ceses/Dimisiones. Adm. Unico: HERRERO GOMEZ-LOBO MARCOS. Nombramientos. Adm. Mancom.: SANZ MARCOS RAUL;HERRERO GOMEZ-LOBO MARCOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrador… - 26/06/2013#2343946ConstituciónNombramientos
IMPACTO LAGUNA SL. Constitución. Comienzo de operaciones: 1.09.13. Objeto social: a) La impartición de clases de gimnasia, y de deportes en general y suplementación deportiva. b) La actividad propia de gimnasio. c) La actividad propia de salón de bel…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2013
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Actividades de los gimnasios — are listed together.